United States

People: Mastercard Inc (MA)

MA on New York Consolidated

28 Apr 2017
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Haythornthwaite, Richard 

Mr. Richard N. Haythornthwaite is Independent Chairman of Board of Directors of MasterCard Inc. He is Chairman of the Operating Businesses of PSI UK Ltd and Chairman of the World Wide Web Foundation. He previously was a partner of Star Capital Partners Limited (2006 to 2008) and Chief Executive Officer and Director for Invensys plc (2001 to 2005). Mr. Haythornthwaite served as Chief Executive, Europe and Asia and then Group Chief Executive for Blue Circle Industries plc (1997 to 2001), when it was acquired by Lafarge SA. His prior positions included serving as a Director of Premier Oil plc, President of BP Venezuela and General Manager, Magnus Oilfield, BP Exploration. Mr. Haythornthwaite is Chairman of Southbank Centre (a not-for-profit organization) and privately-held QIO Technologies, Arc International Holdings and its parent company, Glass Holdings SA. He also served as Non-Executive Chairman of Network Rail, a UK public rail infrastructure company (July 2009 to July 2012). He is Advisor, PSI UK Ltd.; prior positions include chairman of the operating businesses (2014-2015) and President (2010-2013). He served as Chairman of each of QIO Technologies; Arc International Holdings and its parent company, Glass Holdings SA.

Basic Compensation

Total Annual Compensation, USD 177,500
Restricted Stock Awards, USD 265,035
Long-Term Incentive Plans, USD --
All Other, USD 5,000
Fiscal Year Total, USD 447,535

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --